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GROUPCLOSE LIMITED

Company number 14879235

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP01	Appointment of Miss Emily Rose Nisbet as a director on 2 October 2024	View PDF Appointment of Miss Emily Rose Nisbet as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mr Joseph Peter Nisbet as a director on 2 October 2024	View PDF Appointment of Mr Joseph Peter Nisbet as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	View PDF Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR - link opens in a new window - 1 page (1 page)
25 Jul 2023	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	View PDF Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 29 June 2023	View PDF Appointment of Michelmores Secretaries Limited as a secretary on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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